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Ignacio Gonzalez Penuelas

Sanctioned entity

Ignacio Gonzalez Penuelas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ignacio Gonzalez Penuelas · Ignacio González Peñuelas				[sources]
Other name	Jose Ignacio Gonzalez Penuelas				[sources]
Weak alias	Nacho Gonzalez				[sources]
Birth date	1972-07-31				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Ignacio · Jose				[sources]
ID Number	`GOPI720731HSLNXG07`				[sources]
Matronymic	Penuelas · Peñuelas				[sources]
Patronymic	Gonzalez · González				[sources]
Address	Sinaloa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-06	First seen	2023-04-20

Address
Full address	Country
Sinaloa	Mexico

Clients
Client	Role	Start date	End date
Gonzalez Penuelas Drug Trafficking Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`GOPI720731HSLNXG07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23124

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Address
Full address	Country
Sinaloa	Mexico

Clients
Client	Role	Start date	End date
Gonzalez Penuelas Drug Trafficking Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`GOPI720731HSLNXG07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-